Catalina Pulido Abondano Email & Phone Number

Milan, It

Suiza

Collaborate with various stakeholders to understand their trade compliance and global trade management needs.Analyze existing business processes, aligning them with SAP GTS capabilities to identify areas for enhancement and efficiency.Work closely with SAP consultants and architects to design solutions that meet business requirements while leveraging SAP GTS capabilities.Provide continuous assistance and support for tasks such as prioritizing business requirements, testing, training, documentation adjustments, and overseeing the change management process.Proactively address issues and hurdles that may arise during the SAP GTS deployment by collaborating closely with technical teams to find effective solutions.Stay current with international trade regulations and compliance requirements to ensure the Global Trade System and its configurations remain compliant.Manage the project to ensure efficient resource allocation, keeping the project on schedule and within scope. Identify and mitigate risks associated with the SAP GTS deployment that could impact business operations.Serve as the subject matter expert in customs matters, including customs valuation, preferential treatment, classification, and customs clearance requirements. Additionally, oversee compliance areas such as Legal Control, Embargo, and Sanctioned Party List Screening.

Suiza

Providing guidance on global import and export rules and Compliance processes (Embargo, Legal Control, and Sanctioned Party Lists Screening) for IT development programs.Helping internal business units follow Customs regulations, export controls, and trade rules.Collaborating with technology teams to create automated processes for trade compliance.Assisting in shaping, implementing, and monitoring trade compliance policies.Aiding in the development of policies, standards, and worldwide import/export and compliance trade procedures to improve practices continuously.Working closely with teams from Technology, Quality, Regulatory Affairs, Operations, and Transportation, both locally and globally, to establish a sustainable compliance process and serve as a subject matter expert for the department.

Buenos Aires

Project administration management support and coordination in complex and large service engagements.Assistance to several industries in the management and fulfillment of all Regulatory reporting requirements to ensure timely and accurate responses to regulatory agencies.Preparation and assistance in Global Customs and International Trade compliance programs in different industries. Regulatory searches, translation of regulatory requirements into practical actions and processes.Processes development for increased efficiency in job assignments to maximize billing potentials and increase customer service.Oversight and implementation of Corporate Compliance initiatives, by developing compliance training and ongoing monitoring of compliance controls.Constantly updated domestic and international laws and Customs processes; providing beneficial advice and support. Best practice advice on key processes. Provide support on ad hoc initiatives as necessary.

Argentina

Junior Trade Analyst with expertise in customs documentation, logistics, and export-import operations oversight. Proficient in comprehensive process management through continuous monitoring and effective communication with international stakeholders in the supply chain. Collaborates seamlessly with cross-functional teams for successful account management.

Especialista En Derecho Aduanero Y De La Integración - Master In Customs Law And Integration

Profesional en la especial temática jurídica- aduanera sujeta a constantes cambios por las necesidades internas del país, la dinámica de.

Especialista En Negocios Internacionales - Master In International Business, International Business/Trade/Commerce, 8

Capaz de reconocer y comprender los requisitos del mercado empresarial donde la globalización, la competencia y la tecnología han.

Abogada - Lawyer, Derecho, 7.22

Formación en ciencias jurídicas, que me permite actuar en diversas áreas del derecho, así como en diferentes áreas de la práctica.